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Candi Controls, Inc.

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COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2018bk10679
TYPE / CHAPTER
Involuntary / 11

Filed

3-23-18

Updated

1-15-19

Last Checked

3-15-19

Assets

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Liabilities

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Docket

Last Updated
Mar 26, 2018
Last Entry Filed
Mar 23, 2018

Docket Entries by Month

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Mar 23, 2018 1 Petition Chapter 11 Involuntary Petition. Fee Amount $1717. Re: Candi Controls, Inc. Filed by Petitioning Creditor(s): CGM Partners, LLC (attorney Kevin Scott Mann), Howard Elias (attorney Kevin Scott Mann), Kelly Yang Living Trust (attorney Kevin Scott Mann). (Attachments: # 1 Statement of Corporate Ownership # 2 Proposed Form of Order) (Mann, Kevin) (Entered: 03/23/2018)
Mar 23, 2018 2 Summons Service Executed on Candi Controls, Inc. on March 23, 2018 Filed by CGM Partners, LLC, Howard Elias, Kelly Yang Living Trust. Responses due by 4/13/2018. (Attachments: # 1 Certificate of Service) (Mann, Kevin) (Entered: 03/23/2018)
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Court
Delaware Bankruptcy Court
Case number
1:2018bk10679
Assets
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Liabilities
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Judge
Christopher S. Sontchi
Chapter
11
Filed
Mar 23, 2018
Type
involuntary
Terminated
Dec 20, 2018
Confirmation
Oct 4, 2018
Updated
Jan 15, 2019
Last checked
Mar 15, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    ACM Gierman-Van Gils
    Alvaro Ramirez
    Asher Waldfogel
    AT&T
    Bruce Pollack dba Financial
    Ceres Imaging, Inc.
    CGM Partners LLC
    Chris Leebelt
    David Nock
    DE Secretary of State
    Doug Harp
    George Simon
    Gerald P. Reece
    Helmut Albrecht
    Howard Elias
    There are 48 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Petitioning Creditor

    CGM Partners, LLC
    Paul M. Lavery
    P.O. Box 4631
    El Dorado Hills, CA 95672

    Represented By

    Kevin Scott Mann
    Cross & Simon, LLC
    1105 N. Market Street, Suite 901
    P.O. Box 1380
    Wilmington, DE 19899-1380
    302-777-4200
    Fax : 302-777-4224
    Email: kmann@crosslaw.com

    Petitioning Creditor

    Howard Elias
    300 Boylston Street
    #806
    Boston, MA 02116

    Represented By

    Kevin Scott Mann
    (See above for address)

    Petitioning Creditor

    Kelly Yang Living Trust
    Kelly Yang
    P.O. Box 870
    Mt. Shasta, CA 96067

    Represented By

    Kevin Scott Mann
    (See above for address)

    Debtor

    Candi Controls, Inc.
    428 13th Street
    3rd Floor
    Oakland, CA 94612
    ALAMEDA-CA

    Represented By

    Scott J. Leonhardt
    The Rosner Law Group LLC
    824 Market Street
    Suite 810
    Wilmington, DE 19801
    302-777-1111
    Email: leonhardt@teamrosner.com

    Us Trustee

    U.S. Trustee
    Office of the United States Trustee
    J. Caleb Boggs Federal Building
    844 King Street, Suite 2207
    Lockbox 35
    Wilmington, DE 19801
    (302)-573-6491

    Represented By

    David L. Buchbinder
    Office of the U.S. Trustee
    J. Caleb Boggs Federal Building
    Suite 2207
    Wilmington, DE 19801
    302-573-6491
    Fax : 302-573-6497
    Email: david.l.buchbinder@usdoj.gov

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